REG-Everest Global Plc: Notice of AGM

Everest GlobalAnnouncement

06/04/2023 11:15

6 April
2023                                                                                                                 

For Immediate Release 

Everest Global plc

(“EG” or the “Company”)

Notice of Annual General Meeting

Everest Global Plc announces that its Notice of Annual General Meeting ("AGM")
and Form of Proxy ("Proxy"), has been posted to shareholders.

Following the resignation of the Company’s auditor, Jeffreys Henry, the
Company is in the process of appointing a new auditor.  As a result, the
accounts have been delayed.  The resignation of Jeffreys Henry was due to
their withdrawal from auditing Public Interest Entity companies such as
Everest Global plc.  A copy of Jeffreys Henry’s letter of resignation has
been filed at the Companies Registry and confirms that there are no
circumstances connected with their resignation which they consider should be
brought to the attention of the Company’s members or creditors.

Both the Notice of AGM and the Proxy will shortly be uploaded to the National
Storage Mechanism and will be  available at:
www.fca.org.uk/markets/primary-markets/regulatory-disclosures/nationalstorage-mechanism
.  

These documents, are also available on the Company's website at:
www.everestglobalplc.com and in hard copy to shareholders upon request to the
Company Secretary at the offices of Keystone law, 1st Floor, 48 Chancery Lane,
London, WC2A 1JF.

The Company's AGM will be held at the offices of Keystone law, 1st Floor, 48
Chancery Lane, London, WC2A 1JF at 11am on 28 April 2023.

The Directors of the Company take responsibility for the contents of this
announcement.

For further information please contact the following:

 Everest Global plc                                                                                            
                                                                                                               
 Andy Sui, Chief Executive Officer Rob Scott, Non-Executive Director  +44 (0) 776 775 1787 +27 (0)84 6006 001  
                                                                                                               
                                                                                                               
                                                                                                               
                                                                                                               
                                                                                                               
                                                                                                               



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